Reports for Event Production Systems SA
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Contact information, changes in the company, turnover and employee figures, management, ownership, shareholding structure and other company data. Retrieve company dossierAbout Event Production Systems SA
- Event Production Systems SA has its legal headquarters in Meinier and is active. It is a Company limited by shares (AG) and active in the industry «Trading in IT and communications products».
- The company was founded on 17.01.1992.
- The company has last modified its commercial register entry on 15.06.2021. All previous commercial register entries are available under «Notifications».
- The company is registered in the commercial register GE under the UID CHE-108.791.541.
- Companies with an identical address: A FRANGU & FILS SA, Fondation Intercommunale des Terrains Industriels et Artisanaux de la Pallanterie, Infomed SA.
Commercial register information
Entry in the commercial register
17.01.1992
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Meinier
Commercial Registry Office
GE
Commercial register number
CH-660.0.054.992-2
UID/VAT
CHE-108.791.541
Sector
Trading in IT and communications products
Purpose (Original language) Customise the company purpose with just a few clicks.
Détention, développement, commercialisation et location de logiciels informatiques; location de matériel s'y rapportant.
Auditor
Former auditor (1)
Name | City | Since | Until | |
---|---|---|---|---|
Sefirex SA Société Fiduciaire de Révision et Conseils | Genève | <2004 | 14.07.2011 |
Other company names
Past and translated company names
- Event Production Systems SA, en liquidation
- EPS, Event Production Systems SA
Ownership structure
Holdings
Newest SOGC notifications: Event Production Systems SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1005218256, Commercial Registry Office Geneva, (660)
Event Production Systems SA, à Meinier, CHE-108.791.541 (FOSC du 12.04.2019, p. 0/1004610120). Le 01.05.2021, les actions au porteur ont été converties de par la loi en actions nominatives. Les statuts de la société n'ont pas encore été adaptés à la conversion, mais devront l'être lors de la prochaine modification.
Capital-actions:
CHF 100'000, libéré à concurrence de CHF 50'000, divisé en 100 actions de CHF 1'000, nominatives.
Publication number: HR02-1004610120, Commercial Registry Office Geneva, (660)
Event Production Systems SA, à Collonge-Bellerive, CHE-108.791.541 (FOSC du 16.11.2018, p. 0/1004500084).
Nouveau siège:
Meinier, Route de Compois 11, 1252 Meinier.
Communication aux actionnaires:
par écrit ou par courriel s'ils sont connus, à défaut Feuille Officielle Suisse du Commerce. Statuts modifiés le 05.04.2019 ainsi que sur des points non soumis à publication.
Publication number: HR02-1004500084, Commercial Registry Office Geneva, (660)
Event Production Systems SA, en liquidation, à Collonge-Bellerive, CHE-108.791.541 (FOSC du 30.10.2018, p. 0/1004487169). Par décision du 01.11.2018, la Cour de justice civile a annulé le jugement déclaratif de faillite rendu le 18.10.2018.
De ce fait, la dissolution de la société est révoquée et sa raison sociale redevient:
Event Production Systems SA.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.